Marshall Group Properties Limited

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Marshall Group Properties Limited

02051458•Private Limited With Share Capital

Control Building The Airport, Newmarket Road, Cambridge, CB58RX
01223373737

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Incorporated

01/09/1986

Company Age

39 years

Directors

5

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Marshall Group Properties Limited (02051458) is a private limited with share capital incorporated on 01/09/1986 (39 years old) and registered in cambridge, CB58RX. The company operates under SIC code 68209 and is classified as Small.

Marshall group properties limited is a real estate company based out of airport house the airport, cambridge, united kingdom.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 01/09/1986
CB58RX

Financial Overview

Total Assets

£51.76M

Liabilities

£14.82M

Net Assets

£36.94M

Turnover

£3.54M

Cash

£90.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
aubrey james francis buxton
director
C
christopher flood
director
D
david john heaford
director
N
nicholas simon keith shattock
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2014
Change Of Name Notice
Category:Change Of Name
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Control Building, The Airport, Newmarket Road, Cambridge, CB58RXRegistered
The Airport, Newmarket Road, Cambridge, Cambridgeshire, CB58RY

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Contact

01223373737
Control Building The Airport, Newmarket Road, Cambridge, CB58RX